HC SemiTek shareholders approve company charter changes

BOE HC SemiTek Corporation held its first extraordinary general meeting of shareholders for 2025 on September 18, 2025, which saw the approval of amendments to the company's articles of association and related rules of procedure. The meeting, convened by the company's board of directors, combined both on-site and online voting, commencing at 3:00 PM. A total of 329 shareholders and their authorized representatives, holding 767,952,902 voting shares, participated, representing 47.3169% of the company's total voting shares.

The resolution to revise the company's articles of association and related rules of procedure received overwhelming support, with 758,137,552 votes in favor, accounting for 98.7219% of the effective voting shares present. There were 9,499,150 votes against (1.2369%) and 316,200 abstentions (0.0412%). The resolution passed with more than two-thirds of the effective voting shares held by attending shareholders and their representatives.

Minority shareholders also largely supported the resolution, with 20,842,358 votes in favor (67.9841%), 9,499,150 votes against (30.9845%), and 316,200 abstentions (1.0314%). Guohao Law Firm (Shanghai) provided legal oversight, confirming the meeting’s compliance with relevant laws and regulations.